EXPANSION LIMITED - LONDON


Company Profile Company Filings

Overview

EXPANSION LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXPANSION LIMITED was incorporated 25 years ago on 28/08/1993 and has the registered number: 02848892. The accounts status is DORMANT and accounts are next due on 31/05/2020.

EXPANSION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

HILL HOUSE
LONDON
W11 2PD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW MCCREADIE SCOTT Jul 1953 British Director 1996-01-26 CURRENT
MAX CAREY LIGHTWOOD Jun 1944 British Director 2012-09-16 CURRENT
DAVID STUART ARCHER Sep 1956 Australian Director 2017-12-21 CURRENT
MR PHILIP ANDREW MCCREADIE SCOTT Jul 1953 British Secretary 2000-01-10 CURRENT
CHRISTIAN BROBERG Jul 1959 Danish Director 2002-05-03 UNTIL 2017-12-21 RESIGNED
RICHARD OSBORNE BOND Apr 1946 American Director 1993-11-01 UNTIL 1994-01-21 RESIGNED
MARC ROBERT Aug 1960 American Director 1994-01-21 UNTIL 1999-11-15 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2002-09-13 UNTIL 2006-05-17 RESIGNED
SYBIL ANN ROBSON Dec 1956 American Director 1999-11-10 UNTIL 2002-09-12 RESIGNED
LADY SUSAN GLOVER Jun 1908 British Director 1993-11-01 UNTIL 1995-02-28 RESIGNED
ALESSANDRO ESPOSITO Oct 1972 British Director 2006-05-17 UNTIL 2012-09-16 RESIGNED
JEAN YVES ANDRE THOUVENIN Aug 1958 Director 1993-11-01 UNTIL 2000-01-10 RESIGNED
RICHARD OSBORNE BOND Apr 1946 American Secretary 1993-11-01 UNTIL 1994-01-21 RESIGNED
JEAN YVES ANDRE THOUVENIN Aug 1958 Secretary 1994-01-21 UNTIL 2000-01-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-28 UNTIL 1993-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-08-28 UNTIL 1993-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stuart Archer 2017-12-21 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christian Broberg 2016-04-06 - 2017-12-21 7/1959 London   Uk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Max Carey Lightwood 2016-04-06 6/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Andrew Scott 2016-04-06 7/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
75 HOLLAND PARK LIMITED LONDON ENGLAND Active 98000 - Residents property management
D&AD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED LONDON Active DORMANT 99999 - Dormant Company
UNITED LONDON COMMUNICATIONS LIMITED Dissolved... FULL 73110 - Advertising agencies
FCB INFERNO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RAINEY KELLY CAMPBELL ROALFE LIMITED LONDON Active DORMANT 99999 - Dormant Company
360I LONDON LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
STEAK GROUP LTD LONDON Active FULL 70100 - Activities of head offices
CAMPBELL LACE BETA LIMITED BOURNE END Dissolved... DORMANT 73110 - Advertising agencies
TOP TIPS FOR GIRLS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
HIGH 50 LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LARA COMMUNICATIONS HOLDINGS LIMITED BOURNE END Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
HIGH 50 HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMPBELL GARDENER BETA LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMPBELLTOMATO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFCAP VENTURES (1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FAIRFIELD PLACE LIMITED BRAMLEY Active UNAUDITED ABRIDGED 41100 - Development of building projects
SAVANNAH ADVISORY SERVICES LIMITED LONDON Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
BETA ENTERPRISES LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNSWICK GARDENS LIMITED LONDON ENGLAND Active 68209 - Other letting and operating of own or leased real estate
80 BLENHEIM CRESCENT LTD LONDON ENGLAND Active 82990 - Other business support service activities n.e.c.
LAMBERT & THURNHERR INTERIORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICKIE SHARP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities